Officer:
Express (Nominees) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATURE BEAUTY GROUP LTD | Director | 1997-06-13 | - | 15-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATURE BEAUTY GROUP LTD | Shareholder | - | - | 15-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST EUROPE TRANSPORT CO. LIMITED | Director | 1998-06-11 | - | 11-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST EUROPE TRANSPORT CO. LIMITED | Shareholder | - | - | 11-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIGER SPIRIT GROUP LIMITED | Director | 1997-04-14 | 1999-04-30 | 17-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| TIGER SPIRIT GROUP LIMITED | Shareholder | - | - | 17-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.